French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search FORT 1974-02-21 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2085837 479142044 @Company
@Persons
@UBO
@INPI
ERRERA YANN
DoB: 1974-06-21
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Marignan 75008 Paris France
2423341 528906928 @Company
@Persons
@UBO
@INPI
ERRERA Yann
DoB: 1974-06-21
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Washington 75008 Paris France
4110046 824336333 @Company
@Persons
@UBO
@INPI
PENDANT Guy-André David
DoB: 1974-09-05
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Rue Fromont 91130 Ris-Orangis FRANCE
4851987 438613051 @Company
@Persons
@UBO
@INPI
NICOLAS Ghislain Frédéric
DoB: 1974-05-18
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Route du Fort 1700 Neyron France
11118268 421373408 @Company
@Persons
@UBO
@INPI
FORT Fabrice Jean Bernard
DoB: 1974-02-21
PoB: 33249 LORMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MASSOUX ST BARTHELEMY DE BELLEGARDE 24700 ST BARTHELEMY DE BELLEGARDE FRANCE
11473044 823054143 @Company
@Persons
@UBO
@INPI
BONNEFOY Nathalie, Marie, Denise, Martine
DoB: 1974-02-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 route du Fort 25660 Fontain FRANCE yes
@Cadastre
@Geotag
12064462 800236911 @Company
@Persons
@UBO
@INPI
TYBURN Patrice, Philippe
DoB: 1974-06-29
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Descartes 11300 Limoux FRANCE yes
@Cadastre
@Geotag
12064463 800236911 @Company
@Persons
@UBO
@INPI
TYBURN Patrice, Philippe
DoB: 1974-06-29
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Descartes 11300 Limoux FRANCE yes
@Cadastre
@Geotag
13720591 419571872 @Company
@Persons
@UBO
@INPI
DUVAL Fabrice François René
DoB: 1974-04-04
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Dostaly 97240 Le Francois France
13727879 442890133 @Company
@Persons
@UBO
@INPI
DAUCHY BONNETETE Bérangère Gisèle
DoB: 1974-03-21
PoB: 50147 COUTANCES (50) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
cité Belle Etoile 97280 Le vauclin France
13750942 508310018 @Company
@Persons
@UBO
@INPI
RAMEAU Herve Francois
DoB: 1974-02-04
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 lotissement Sigy 97280 Le Vauclin France
13751139 508669041 @Company
@Persons
@UBO
@INPI
MEDCALF Richard
DoB: 1974-07-02
PoB: Weston super mare
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 avenue Vergniaud Maisons Lafitte 78600 MAISONS LAFFITTE France
13760993 522421668 @Company
@Persons
@UBO
@INPI
DI MARZO COLURCIO Ada
DoB: 1974-04-02
PoB: Napoli ITALIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Galilée 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13761923 523913135 @Company
@Persons
@UBO
@INPI
ALLAYOUS Talal
DoB: 1974-10-04
PoB: Hamrad
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Cour Campeche 24 Res Cour Campeche 97200 Fort-de-France France
13771035 539717991 @Company
@Persons
@UBO
@INPI
GRENIER MOLINARD Nathalie, Krystelle
DoB: 1974-09-21
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Destrellan 97122 Baie Mahault France
13774079 753223239 @Company
@Persons
@UBO
@INPI
PENDANT Guy-André, David
DoB: 1974-09-05
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAC de l'Etang Z'Abricot Résidence le Gommier appartement B 21 97200 Fort-de-France France
13776301 791060734 @Company
@Persons
@UBO
@INPI
MERLINI Hervé
DoB: 1974-07-23
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité Batelière bâtiment D Ozanam appartement 790 97233 Schoelcher France
13776303 791060775 @Company
@Persons
@UBO
@INPI
FRANCOIS-SAINT-CYR Marc, Eddy
DoB: 1974-08-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
tour Massabielle appartement 18 97110 Pointe à pitre France
13788987 809316136 @Company
@Persons
@UBO
@INPI
CERETUS Nathalie
DoB: 1974-08-21
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Coin 97221 Carbet France
13789045 809412687 @Company
@Persons
@UBO
@INPI
JACQUOT XAVIER PIERRE ROGER
DoB: 1974-05-08
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 avenue des Vosges 67000 Strasbourg France
13796518 818679656 @Company
@Persons
@UBO
@INPI
CHELZA Guimy, Jean-Marc
DoB: 1974-03-21
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 impasse de la Famille appartement 3 Terreville 97233 Schoelcher France
13801249 822913406 @Company
@Persons
@UBO
@INPI
SOLBIAC Weit
DoB: 1974-09-16
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Bocage Clairière 97200 Fort-de-France France
13804745 827845074 @Company
@Persons
@UBO
@INPI
RICOLLEAU Fabrice, Daniel
DoB: 1974-04-11
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 lotissement les Trois Poiriers Viguier 97215 Rivière-Salée France yes
@Cadastre
@Geotag
13804843 827845850 @Company
@Persons
@UBO
@INPI
CHOUX Christelle, Katia
DoB: 1974-05-27
PoB: Dakar SÉNÉGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Jules Ferry Morne des Pérès 97228 Sainte-Luce France
13813399 835156076 @Company
@Persons
@UBO
@INPI
NERAULIUS Joël
DoB: 1974-05-21
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Res Atlantica villa N A5 97220 La Trinite France
13815560 839301066 @Company
@Persons
@UBO
@INPI
ZEPHIRIN Raphaël, Sébastien, Dominique
DoB: 1974-08-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Ravine Plate N 6 97280 Le vauclin France
13966163 847759677 @Company
@Persons
@UBO
@INPI
VANGOUT Olivier, Henri
DoB: 1974-06-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1204 Résidence Marisol Bas du Fort 97190 Le Gosier France
14115597 411030562 @Company
@Persons
@UBO
@INPI
MONPLAISIR Lionel Guillaume
DoB: 1974-11-05
PoB: PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard de Verdun 97200 Fort de France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14455225 491824850 @Company
@Persons
@UBO
@INPI
SZYIKA GRAVIER Olivier
DoB: 1974-11-14
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue de Fort Louis 67480 Roeschwoog FRANCE
14465160 507459238 @Company
@Persons
@UBO
@INPI
SZYIKA-GRAVIER Olivier
DoB: 1974-11-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Fort louis 67480 Roeschwoog FRANCE
14465161 507459238 @Company
@Persons
@UBO
@INPI
SZYIKA-GRAVIER Olivier
DoB: 1974-11-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Fort louis 67480 Roeschwoog FRANCE
14490171 789126513 @Company
@Persons
@UBO
@INPI
FERNANDES KNOERY Martine
DoB: 1974-02-24
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Bourg 67480 Fort louis FRANCE
14490172 789126513 @Company
@Persons
@UBO
@INPI
FERNANDES KNOERY Martine
DoB: 1974-02-24
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Bourg 67480 Fort louis FRANCE
15494234 795376367 @Company
@Persons
@UBO
@INPI
FORT Pierre-Louis
DoB: 1974-06-18
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue de la Condamine 75017 Paris 17e Arrondissement FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.